General information
Abc Business Sales Limited
Type: NZ Limited Company (Ltd)9429039654212
New Zealand Business Number
330188
Company Number
Registered
Company Status
Abc Business Sales Limited (NZBN 9429039654212) was launched on 08 Jan 1987. 4 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, service). Level 5, 50 Anzac Avenue, Auckland 1 had been their physical address, up until 11 Aug 2006. Abc Business Sales Limited used more names, namely: Affiliated Business Consultants Limited from 08 Jan 1987 to 18 Aug 2016. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Abc Group Holdings Limited (an entity) located at Mount Eden, Auckland postcode 1024. The Businesscheck database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 68 Beach Road, Parnell, Auckland, 1010 | Physical & service & registered | 11 Aug 2006 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & service | 24 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Hamilton Small
Herne Bay, Auckland, 1011
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
|
Stephen William Smith
Oneroa, Waiheke Island, 1081
Address used since 25 Aug 2020
Parnell, Auckland, 1052
Address used since 01 Feb 2012 |
Director | 08 Jan 1987 - 10 Mar 2025 |
|
Robert Geoffrey Hooker
Eden Terrace, Auckland 1,
Address used since 08 Jan 1987 |
Director | 08 Jan 1987 - 31 Mar 1997 |
|
Christopher Wayne Brown
R D 3, Silverdale, Auckland,
Address used since 08 Jan 1987 |
Director | 08 Jan 1987 - 21 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 50 Anzac Avenue, Auckland 1 | Physical | 01 Jul 1997 - 11 Aug 2006 |
| 532 Parnell Road, Auckland 1 | Registered | 01 May 1996 - 11 Aug 2006 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abc Group Holdings Limited Shareholder NZBN: 9429052203183 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
07 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers Family Investment Trustee Limited Shareholder NZBN: 9429048730556 Company Number: 8133948 Entity |
Campbells Bay Auckland 0630 |
11 Jul 2024 - 07 Oct 2024 |
|
The Well Limited Shareholder NZBN: 9429043361168 Company Number: 6126609 Entity |
Parnell Auckland 1010 |
17 Mar 2017 - 07 Oct 2024 |
|
The Well Limited Shareholder NZBN: 9429043361168 Company Number: 6126609 Entity |
Parnell Auckland 1010 |
17 Mar 2017 - 07 Oct 2024 |
|
Sw Sales Services Limited Shareholder NZBN: 9429047100084 Company Number: 7094293 Entity |
Herne Bay Auckland 1011 |
20 Nov 2018 - 07 Oct 2024 |
|
Sw Sales Services Limited Shareholder NZBN: 9429047100084 Company Number: 7094293 Entity |
Herne Bay Auckland 1011 |
20 Nov 2018 - 07 Oct 2024 |
|
Jm Sheppard Limited Shareholder NZBN: 9429049208467 Company Number: 8176088 Entity |
Grey Lynn Auckland 1021 |
07 Jul 2021 - 07 Oct 2024 |
|
Anthony G Trust Limited Shareholder NZBN: 9429043363285 Company Number: 6127908 Entity |
3 City Road Auckland 1010 |
17 Mar 2017 - 07 Oct 2024 |
|
Anthony G Trust Limited Shareholder NZBN: 9429043363285 Company Number: 6127908 Entity |
Grey Lynn Auckland 1021 |
17 Mar 2017 - 07 Oct 2024 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
10 Jul 2024 - 11 Jul 2024 | |
|
Gilbert, Anthony Individual |
Titirangi Auckland |
08 Jan 1987 - 17 Mar 2017 |
|
Caples, Daivd Ivan Individual |
Titirangi Auckland |
08 Jan 1987 - 17 Mar 2017 |
|
Miller, Keith Individual |
Conifer Grove Takanini |
01 Sep 2004 - 01 Sep 2004 |
|
Gordon Independent Trustee Limited Other |
31 Aug 2005 - 07 Apr 2017 | |
|
Gilbert, Anthony Individual |
Titirangi Auckland |
08 Jan 1987 - 17 Mar 2017 |
|
Smith, Garnett Gavin Individual |
Remuera |
08 Jan 1987 - 01 Sep 2004 |
|
Gordon, Malcolm Individual |
Conifer Grove Takanini |
08 Jan 1987 - 07 Apr 2017 |
|
Gordon, Christine Rosalie Individual |
Conifer Grove, Takanini |
31 Aug 2005 - 07 Apr 2017 |
|
Smith, Steven William Individual |
Oneroa Waiheke Island 1081 |
08 Jan 1987 - 07 Nov 2018 |
|
Watt, Bruce Douglas Individual |
Titirangi Auckland |
08 Jan 1987 - 17 Mar 2017 |
|
Null - Gordon Independent Trustee Limited Other |
31 Aug 2005 - 07 Apr 2017 | |
|
Gordon, Miller Keith Individual |
Conifer Grove Takanini |
08 Jan 1987 - 01 Sep 2004 |
|
Garnett, Gavin Individual |
Greenlane Auckland |
01 Sep 2004 - 17 Mar 2017 |
Location
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